Dubai MLRO: Compliance & AML Strategy Lead

Generative Futures; Dubai; On-site; AED 360,000 - 540,000; Full time

Benefits offered by this job

On-site in Dubai

Job summary

Generative Futures is seeking a Compliance Officer/MLRO in Dubai to lead AML/CTF governance, regulatory reporting, and liaison with UAE authorities. The role emphasizes strong analytical judgment and proactive risk management in a fast-moving fintech environment.

You will implement robust controls, leverage automated monitoring, and ensure alignment with Central Bank of UAE directives. On-site presence in Dubai is required.

Qualifications

• Experience in compliance, AML frameworks, and regulatory reporting.

Responsibilities

• Oversee AML/CTF policies and risk controls.
• Report suspicious transactions to FIU per UAE directives.
• Maintain regulatory liaison with UAE authorities and ensure ongoing compliance.

Job description

Generative Futures is seeking a Compliance Officer/MLRO in Dubai to lead AML/CTF governance, regulatory reporting, and liaison with UAE authorities. The role emphasizes strong analytical judgment and proactive risk management in a fast-moving fintech environment.

You will implement robust controls, leverage automated monitoring, and ensure alignment with Central Bank of UAE directives. On-site presence in Dubai is required.